BURGHLEY MANSIONS LIMITED

Overview

Company Name	BURGHLEY MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01207099
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURGHLEY MANSIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURGHLEY MANSIONS LIMITED located?

Registered Office Address	Mail House Ivatt Way PE3 7PN Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of BURGHLEY MANSIONS LIMITED?

Previous Company Names
Company Name	From	Until
KING BROS (PROPERTIES) LIMITED	Apr 10, 1975	Apr 10, 1975

What are the latest accounts for BURGHLEY MANSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BURGHLEY MANSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for BURGHLEY MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Feb 28, 2023	Previous accounting period shortened from May 20, 2023 to Jun 30, 2022	1 pages	AA01

Dec 09, 2022	Micro company accounts made up to May 20, 2022	5 pages	AA

Dec 09, 2022	Previous accounting period shortened from Mar 31, 2023 to May 20, 2022	1 pages	AA01

Sep 21, 2022	Registered office address changed from Mail House Ivatt Way Peterborough PE3 7PN England to Mail House Ivatt Way Peterborough PE3 7PN on Sep 21, 2022	1 pages	AD01

Sep 21, 2022	Registered office address changed from Lady Lodge House Orton Waterville Peterborough Cambridgeshire PE2 5HZ England to Mail House Ivatt Way Peterborough PE3 7PN on Sep 21, 2022	1 pages	AD01

Sep 02, 2022	Change of details for a person with significant control	2 pages	PSC04

Sep 02, 2022	Change of details for a person with significant control	2 pages	PSC04

Sep 02, 2022	Director's details changed	2 pages	CH01

Sep 02, 2022	Director's details changed	2 pages	CH01

Sep 02, 2022	Secretary's details changed	1 pages	CH03

Sep 01, 2022	Registered office address changed from Mail House Ivatt Way Peterborough PE3 7PN England to Lady Lodge House Orton Waterville Peterborough Cambridgeshire PE2 5HZ on Sep 01, 2022	1 pages	AD01

Aug 22, 2022	Confirmation statement made on Aug 15, 2022 with updates	4 pages	CS01

May 25, 2022	Registered office address changed from Lady Lodge House Orton Waterville Peterborough PE2 5HZ to Mail House Ivatt Way Peterborough PE3 7PN on May 25, 2022	1 pages	AD01

May 25, 2022	Confirmation statement made on May 25, 2022 with updates	4 pages	CS01

May 25, 2022	Appointment of Mr Mahmood Fazal as a director on May 20, 2022	2 pages	AP01

May 25, 2022	Termination of appointment of Robert King as a director on May 20, 2022	1 pages	TM01

May 25, 2022	Termination of appointment of Peter King as a director on May 20, 2022	1 pages	TM01

May 25, 2022	Termination of appointment of Peter King as a secretary on May 20, 2022	1 pages	TM02

May 25, 2022	Termination of appointment of Felicity Jane Gayler as a director on May 20, 2022	1 pages	TM01

View All Filings

Who are the officers of BURGHLEY MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAZAL, Mahmood Ivatt Way PE3 7PN Peterborough Mail House England	May 20, 2022		Director	Ivatt Way PE3 7PN Peterborough Mail House England	England	British	1967-9	99527720002
KING, Peter Orton Waterville PE2 5HZ Peterborough Ladylodge House Cambridgeshire England		May 20, 2022	Secretary	Orton Waterville PE2 5HZ Peterborough Ladylodge House Cambridgeshire England		British		59406830001
GAYLER, Felicity Jane Orton Waterville PE2 5HZ Peterborough Ladylodge House Cambridgeshire England	Feb 07, 1995	May 20, 2022	Director	Orton Waterville PE2 5HZ Peterborough Ladylodge House Cambridgeshire England	England	British	1943-4	42207690002
KING, Peter Orton Waterville PE2 5HZ Peterborough Ladylodge House Cambridgeshire England		May 20, 2022	Director	Orton Waterville PE2 5HZ Peterborough Ladylodge House Cambridgeshire England	United Kingdom	British	1940-1	59406830001
KING, Robert 4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk		May 20, 2022	Director	4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	England	British	1944-9	10523700001
KING, Robert Dennis Lady Lodge House Orton Longueville PE2 7HZ Peterborough Cambs		Apr 25, 1994	Director	Lady Lodge House Orton Longueville PE2 7HZ Peterborough Cambs		British	1910-7	15235860001
KING, Ruth Agnes Lady Lodge House Orton Waterville PE2 5HZ Peterborough Cambs		Jan 07, 2009	Director	Lady Lodge House Orton Waterville PE2 5HZ Peterborough Cambs		British	1915-9	15235870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGHLEY MANSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fazal Holdings Limited

May 20, 2022

Ivatt Way

PE3 7PN Peterborough

Mail House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	11002414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter King

Aug 15, 2016

Orton Waterville

PE2 5HZ Peterborough

Ladylodge House

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert King

Aug 15, 2016

Forder Way

Cygnet Park, Hampton

PE7 8GX Peterborough

7 Swan Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Felicity Jane Gayler

Aug 15, 2016

Orton Waterville

PE2 5HZ Peterborough

Ladylodge House

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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